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FRANCO FLORENZI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Franco Florenzi Ltd. The company was founded 9 years ago and was given the registration number 09320740. The firm's registered office is in COBHAM. You can find them at 2 Danesmead, Beech Close, Cobham, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FRANCO FLORENZI LTD
Company Number:09320740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Danesmead, Beech Close, Cobham, Surrey, United Kingdom, KT11 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary21 October 2019Active
2 Danesmead, Beech Close, Cobham, England, KT11 2EN

Director21 October 2019Active
1 Rashwood Cottage, Rashwood Hill, Droitwich, United Kingdom, WR9 0BJ

Secretary20 November 2014Active
2 Danesmead, Beech Close, Cobham, England, KT11 2EN

Director21 October 2019Active
18, Blackthorn Road, Worcester, United Kingdom, WR4 9TD

Director20 November 2014Active
1 Rashwood Cottage, Rashwood Hill, Droitwich, United Kingdom, WR9 0BJ

Director20 November 2014Active

People with Significant Control

Mr Emmanuel Berard
Notified on:21 October 2019
Status:Active
Date of birth:March 1966
Nationality:French
Country of residence:United Kingdom
Address:2 Danesmead, Beech Close, Cobham, United Kingdom, KT11 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Rowena Kathleen Simmons
Notified on:06 April 2016
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:4 Armstrong House, Manor Fields, London, England, SW15 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lucky Onyekachi Nwosu
Notified on:06 April 2016
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:18, Blackthorn Road, Worcester, England, WR4 9TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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